Uk Gdn Investments Topco Limited
- Active
- Incorporated on 6 Oct 2016
Reg Address: Level 7 One Bartholomew Close, Barts Square, London EC1A 7BL, United Kingdom
- Summary The company with name "Uk Gdn Investments Topco Limited" is a ltd and located in Level 7 One Bartholomew Close, Barts Square, London EC1A 7BL. Uk Gdn Investments Topco Limited is currently in active status and it was incorporated on 6 Oct 2016 (7 years 11 months 19 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Uk Gdn Investments Topco Limited.
Following are the details about company officers including Directors and Secretaries.
# | Name | Role | Appt Date | Nationality | Status |
---|---|---|---|---|---|
1 | Simon Darius Thorneloe | Director | 28 May 2024 | British | Active |
2 | Dhruv Manchanda | Director | 28 May 2024 | Indian | Active |
3 | Keith William Pickard | Director | 25 Mar 2022 | British | Resigned 23 May 2022 |
4 | Patrick Thomas Robson | Director | 14 Mar 2022 | British | Resigned 23 Feb 2024 |
5 | David James Jarmany | Director | 23 Feb 2022 | British | Resigned 28 Mar 2023 |
6 | Patrick Thomas Robson | Director | 16 Apr 2021 | British | Resigned 23 Feb 2022 |
7 | Ying Su | Director | 23 Feb 2021 | British | Resigned 16 Apr 2021 |
8 | Ying Su | Director | 23 Feb 2021 | British | Active |
9 | Elizabeth Hart | Director | 15 Dec 2020 | British | Active |
10 | Edward Thomas Hunt | Director | 15 Dec 2020 | Australian | Active |
11 | Caroline Louise Pitcher | Director | 20 Mar 2018 | British | Resigned 15 Jan 2021 |
12 | Caroline Louise Pitcher | Director | 20 Mar 2018 | British | Resigned 15 Jan 2020 |
13 | Emily Mendes | Secretary | 12 Jan 2018 | - | Active |
14 | Keith William Pickard | Director | 5 Jan 2018 | British | Resigned 14 Mar 2022 |
15 | Andre Eugene Kinghorn | Director | 5 Jan 2018 | British | Resigned 20 Mar 2018 |
16 | Keith William Pickard | Director | 5 Jan 2018 | British | Active |
17 | Alison Wyllie | Secretary | 12 Dec 2016 | British | Resigned 12 Jan 2018 |
18 | Andrew Derek Freeman | Director | 6 Oct 2016 | British | Resigned 12 Dec 2016 |
19 | Harry Edward Charles Seekings | Director | 6 Oct 2016 | British | Resigned 23 Feb 2021 |
20 | Tobias Charles Richardson | Director | 6 Oct 2016 | British | Resigned 5 Jan 2018 |
21 | Anthony Charles Roper | Director | 6 Oct 2016 | British | Resigned 30 Jun 2018 |
22 | Tobias Charles Richardson | Director | 6 Oct 2016 | British | Resigned 5 Jan 2018 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
# | Name | Notified | Nationality | Status |
---|---|---|---|---|
1 | Infrastructure Investments Holdings Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 5 Jan 2018 | - | Active |
2 | Infrastructure Investments (Sgn) Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 6 Oct 2016 | - | Ceased 5 Jan 2018 |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Uk Gdn Investments Topco Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
# | Filing Type | Filing Date | |
---|---|---|---|
1 | Officers - Change Person Director Company With Change Date | 13 Jun 2024 | Download PDF |
2 | Officers - Appoint Person Director Company With Name Date | 12 Jun 2024 | Download PDF |
3 | Officers - Appoint Person Director Company With Name Date | 12 Jun 2024 | Download PDF |
4 | Officers - Termination Director Company With Name Termination Date | 26 Feb 2024 | Download PDF |
5 | Confirmation Statement - No Updates | 14 Oct 2022 | Download PDF 3 Pages |
6 | Officers - Change Person Director Company With Change Date | 16 Sep 2022 | Download PDF |
7 | Officers - Termination Director Company With Name Termination Date | 23 May 2022 | Download PDF 1 Pages |
8 | Officers - Appoint Person Director Company With Name Date | 20 Apr 2021 | Download PDF |
9 | Officers - Termination Director Company With Name Termination Date | 16 Apr 2021 | Download PDF |
10 | Officers - Termination Director Company With Name Termination Date | 24 Feb 2021 | Download PDF 1 Pages |
11 | Officers - Appoint Person Director Company With Name Date | 24 Feb 2021 | Download PDF 2 Pages |
12 | Officers - Termination Director Company With Name Termination Date | 29 Jan 2021 | Download PDF 1 Pages |
13 | Officers - Second Filing Of Director Appointment With Name | 22 Dec 2020 | Download PDF 3 Pages |
14 | Officers - Appoint Person Director Company With Name Date | 16 Dec 2020 | Download PDF 3 Pages |
15 | Confirmation Statement - No Updates | 9 Nov 2020 | Download PDF 3 Pages |
16 | Officers - Change Person Director Company With Change Date | 16 Jul 2020 | Download PDF 2 Pages |
17 | Officers - Change Person Director Company With Change Date | 16 Jul 2020 | Download PDF 2 Pages |
18 | Officers - Change Person Director Company With Change Date | 16 Jul 2020 | Download PDF 2 Pages |
19 | Officers - Change Person Secretary Company With Change Date | 15 Jul 2020 | Download PDF 1 Pages |
20 | Address - Change Registered Office Company With Date Old New | 2 Jul 2020 | Download PDF 1 Pages |
21 | Accounts - Dormant | 1 May 2020 | Download PDF 2 Pages |
22 | Confirmation Statement - No Updates | 16 Oct 2019 | Download PDF 3 Pages |
23 | Accounts - Dormant | 3 Apr 2019 | Download PDF 2 Pages |
24 | Accounts - Dormant | 13 Dec 2018 | Download PDF 2 Pages |
25 | Confirmation Statement - Updates | 19 Oct 2018 | Download PDF 4 Pages |
26 | Persons With Significant Control - Cessation Of A Person With Significant Control | 19 Oct 2018 | Download PDF 1 Pages |
27 | Persons With Significant Control - Notification Of A Person With Significant Control | 19 Oct 2018 | Download PDF 2 Pages |
28 | Officers - Termination Director Company With Name Termination Date | 4 Jul 2018 | Download PDF 1 Pages |
29 | Officers - Change Person Director Company With Change Date | 18 Apr 2018 | Download PDF 2 Pages |
30 | Officers - Appoint Person Director Company With Name Date | 22 Mar 2018 | Download PDF 2 Pages |
31 | Officers - Termination Director Company With Name Termination Date | 21 Mar 2018 | Download PDF 1 Pages |
32 | Officers - Appoint Person Secretary Company With Name Date | 12 Jan 2018 | Download PDF 2 Pages |
33 | Officers - Termination Secretary Company With Name Termination Date | 12 Jan 2018 | Download PDF 1 Pages |
34 | Officers - Appoint Person Director Company With Name Date | 5 Jan 2018 | Download PDF 2 Pages |
35 | Officers - Appoint Person Director Company With Name Date | 5 Jan 2018 | Download PDF 2 Pages |
36 | Officers - Termination Director Company With Name Termination Date | 5 Jan 2018 | Download PDF 1 Pages |
37 | Accounts - Dormant | 14 Dec 2017 | Download PDF 2 Pages |
38 | Confirmation Statement - Updates | 13 Oct 2017 | Download PDF 5 Pages |
39 | Officers - Termination Director Company With Name Termination Date | 17 Jan 2017 | Download PDF 2 Pages |
40 | Officers - Appoint Person Secretary Company With Name Date | 4 Jan 2017 | Download PDF 2 Pages |
41 | Accounts - Change Account Reference Date Company Current Shortened | 10 Oct 2016 | Download PDF 1 Pages |
42 | Incorporation - Company | 6 Oct 2016 | Download PDF 42 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.